AVENUE MONEY SERVICES CORP.
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| Name: | AVENUE MONEY SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2001 (24 years ago) |
| Entity Number: | 2622674 |
| ZIP code: | 11710 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2631 MERRICK ROAD, BELLMORE, NY, United States, 11710 |
| Principal Address: | 212-33 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LATCHME CYRIL | Chief Executive Officer | 212-33 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. NAIDICH, ESQ. | DOS Process Agent | 2631 MERRICK ROAD, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-21 | 2025-05-21 | Address | 212-33 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2025-05-21 | Address | 212-33 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2014-05-30 | Address | 211-63 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2014-05-30 | Address | 211-63 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2025-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521001784 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 221231000111 | 2022-12-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 171027000213 | 2017-10-27 | CERTIFICATE OF AMENDMENT | 2017-10-27 |
| 140530002000 | 2014-05-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 050418002158 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State